Resolutions subject to voting of the Extraordinary General Meeting of Shareholders of OPONEO.PL S.A. on 12 July 2023
Report no:
24/2023
Date:
2023-07-12
Short name of issuer:
OPONEO.PL S.A.
Legal base:
Article 56(1)(2) of the Public Offering Act - current and periodic information
The Management Board of OPONEO.PL S.A. with its registered office in Bydgoszcz makes publicly available the attached resolutions subject to voting of Extraordinary General Meeting of Shareholders held on 12 July 2023.
The Extraordinary General Meeting of Shareholders of OPONEO.PL S.A.. did not waive any item of the planned agenda.
Due to the resignation of Mr Michał Kobus from the Supervisory Board submitted on 11 July 2023, only a resolution on appointment of a new member of the Supervisory Board was adopted.
During the Extraordinary General Meeting of Shareholders no objections were submitted to the minutes of the meeting.